The Meliora School
Board Meeting
Published on December 14, 2025 at 4:46 PM EST
Amended on December 16, 2025 at 8:20 PM EST
Date and Time
Wednesday December 17, 2025 at 7:00 PM EST
Agenda
| Presenter | |||
|---|---|---|---|
| I. | Opening Items | ||
| A. | Record Attendance | Christine Keck | |
| B. | Call the Meeting to Order | Polly Flinch | |
| C. | Approve Agenda | Polly Flinch | |
| D. | Approve Minutes from Previous Meeting | Polly Flinch | |
| Approve minutes for Board Meeting on December 9, 2025 | |||
| II. | Recurring Items | ||
| A. | Head of School Report | Christine Keck | |
|
Comprehensive update to the board on key topics, including, but not limited to:
|
|||
| III. | New Items | ||
| A. | Procedural Vote to Accept Resignation of Patty Jackson and Rodney Goodwin from the Board | Polly Flinch | |
| B. | Review and Vote to Approve Lease for Submission to SCSC | Christine Keck | |
| C. | Review and Vote to Approve ALIGN Contract | Polly Flinch | |
| IV. | Closing Items | ||
| A. | Next Meeting Date: 06 January 2026 | Polly Flinch | |
| B. | Adjourn Meeting | Polly Flinch | |